Dillard's 2012 Annual Report Download - page 48

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• 1998 Incentive and Nonqualified Stock Option Plan
• 2000 Incentive and Nonqualified Stock Option Plan
There are no non-shareholder approved plans. Balances presented in the table above are as of
February 2, 2013.
Additional information called for by this item is incorporated herein by reference from the
information under the headings ‘‘Principal Holders of Voting Securities’’ and ‘‘Security Ownership of
Management’’ in the Proxy Statement.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR
INDEPENDENCE.
The information called for by this item is incorporated herein by reference from the information
under the headings ‘‘Certain Relationships and Transactions’’ and ‘‘Information Regarding the Board
and its Committees’’ in the Proxy Statement.
ITEM 14. PRINCIPAL ACCOUNTING FEES AND SERVICES.
The information called for by this item is incorporated herein by reference from the information
under the heading ‘‘Independent Accountant Fees’’ in the Proxy Statement.
44